Laws: Cases and Codes : U.S. Code : Title 18 : Section 1344
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U.S. Code as of:
01/19/04
Section 1344. Bank fraud
Whoever knowingly executes, or attempts to execute, a scheme or
artifice -
(1) to defraud a financial institution; or
(2) to obtain any of the moneys, funds, credits, assets,
securities, or other property owned by, or under the custody or
control of, a financial institution, by means of false or
fraudulent pretenses, representations, or promises;
shall be fined not more than $1,000,000 or imprisoned not more than
30 years, or both.
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